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THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED

Company number 07239727

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2012	CH03	Secretary's details changed for Michael John Slade on 3 May 2012	View PDF Secretary's details changed for Michael John Slade on 3 May 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP01	Appointment of Professor Simon John Mcqueen Mason as a director	View PDF Appointment of Professor Simon John Mcqueen Mason as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP01	Appointment of Professor James Hanley Clark as a director	View PDF Appointment of Professor James Hanley Clark as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Professor Ian Alexander Graham as a director	View PDF Appointment of Professor Ian Alexander Graham as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AP01	Appointment of Dr Joe Ross as a director	View PDF Appointment of Dr Joe Ross as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Graham Charles Gilbert as a director	View PDF Appointment of Graham Charles Gilbert as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 15/06/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 15/06/2011 - link opens in a new window - 19 pages (19 pages)
20 Jun 2011	CERTNM	Company name changed the yorkshire biorefinery facility\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed the yorkshire biorefinery facility\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of Michael Longden as a director	View PDF Termination of appointment of Michael Longden as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AD01	Registered office address changed from , Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ on 15 June 2011	View PDF Registered office address changed from , Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 29 April 2011	View PDF Annual return made up to 29 April 2011 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	AP03	Appointment of Michael John Slade as a secretary	View PDF Appointment of Michael John Slade as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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